- Company Overview for OLD BRICK KILNS LIMITED (04412671)
- Filing history for OLD BRICK KILNS LIMITED (04412671)
- People for OLD BRICK KILNS LIMITED (04412671)
- Charges for OLD BRICK KILNS LIMITED (04412671)
- Insolvency for OLD BRICK KILNS LIMITED (04412671)
- More for OLD BRICK KILNS LIMITED (04412671)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2019 | LIQ01 | Declaration of solvency | |
16 May 2019 | AD01 | Registered office address changed from 21 Waterside Gardens York North Yorkshire YO31 9BF to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 16 May 2019 | |
15 May 2019 | 600 | Appointment of a voluntary liquidator | |
15 May 2019 | RESOLUTIONS |
Resolutions
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23 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
28 Mar 2019 | AA | Micro company accounts made up to 30 November 2018 | |
02 Mar 2019 | AA | Micro company accounts made up to 30 November 2017 | |
26 Feb 2019 | AP01 | Appointment of Mr Paul Hatfield as a director on 26 February 2019 | |
24 Feb 2019 | AA01 | Current accounting period shortened from 31 May 2018 to 30 November 2017 | |
12 Feb 2019 | DS02 | Withdraw the company strike off application | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2019 | DS01 | Application to strike the company off the register | |
29 Aug 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 May 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
09 Apr 2018 | PSC07 | Cessation of Keith Hatfield as a person with significant control on 4 April 2018 | |
09 Apr 2018 | AP03 | Appointment of Mrs Brenda Hatfield as a secretary on 4 April 2018 | |
09 Apr 2018 | TM02 | Termination of appointment of Keith Hatfield as a secretary on 4 April 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Keith Hatfield as a director on 4 April 2018 | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
13 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |